Management

Indonesian citizen, 43 years old. Obtained his Bachelor of Economics in 2000 at Tarumanagara University, Jakarta. Started his career as an Auditor at KAP Johan, Malonda and Partners (2000 – 2004), Manager of Accounting and Finance at PT. GY Plantation Indonesia (2005 – 2011), Senior Manager of Accounting and Budgeting at PT. Sustainable Green Karangjuang (2011 – 2012), Finance Director at PT Karangjuang Hijau Lestari (2012 – 2015), and his last position was the Company’s President Director (from 2015 – 4 July 2021), before finally being appointed as the Company’s President Commissioner based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on July 5, 2021.

Indonesian citizen, 60 years old. He is a retired high-ranking police officer with the last position as Main Policy Analyst for the STIK Institute for the National Police Education and Training Center. He is an alumnus of the Police Academy (Akpol) in 1984 who has experience in the field of investigation. Obtained a Bachelor of Laws degree in 2001, Masters in Management in 2003 and Masters in Law in 2006.Several important positions that have been held include the Head of the East Kalimantan Regional Police (2012 – 2013), Deputy Chief of Criminal Investigation of Polri (2013 – 2014), Head of East Java Police (2014 – 2015), Governor of Akedemi Kep Polisi (2015 – 2017) and served as Independent Commissioner of the Company (2020 – present).

Indonesian citizens, 50 years old. Obtained his Bachelor’s Degree in business management in 1993 at Williams College of Business, Sydney. Started his career as HR Head of Asian Agri Group, VP HR First Resources Group (2011 – 2016), Chief Human Resources Officer of APP Group, Sinarmas (2016 – 2018), and his last position was as Corporate Operation Advisor of PT FAP Agri Tbk. (from 2018 to July 4, 2021), before finally being appointed as President Director of the Company based on the Resolution of the Annual General Meeting of Shareholders (“AGMS”) on July 5, 2021.

Indonesian citizen, 36 years old. Obtained a Bachelor’s Degree in Agriculture in 2006 at Padjajaran University, Bandung. Starting his career as an Afdeling Assistant with his last position as Estate Manager at Asian Agri Group (2006 – 2013), Group Estate Manager (2014 – 2016), Plantation Controller (2016 – 2017) and his last position as Director of the Company (2017 – present).